Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2024

General information

LLC "AZIYA TREID"
Limited Liability Company "Aziya Treid"

Legal address
214004, Smolenskaya oblast, g. Smolensk, Gorodok Kominterna, D.17, Kv.20

INN and KPP (TIN and RRC)
6730074694, 673001001

OGRN (Primary State Register Number)
1086731001840

Authorized capital
21 000 rub.

Registration date
06.02.2008

Age of organization
17 years 10 months 17 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-12-05
GRN: 2116732191299

Head of Organization

General director
Islam Muhammed Zahirul
from 06.02.2008
INN 672907839610

Founders (1)

Islam Muhammed Zahirul
Share size: 21 000 rub.
INN 672907839610

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.30 Activities of restaurants and cafes

    find companies with this code...
  • Additional types of activity (27):
    18.2Manufacture of clothing from textile materials and clothing accessories
    25.2Production of plastic products
    25.22Production of plastic products for packaging goods
    50.10Trade in motor vehicles
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.3Wholesale of fur products
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.41.1Retail trade in textiles
    52.42Clothing retail
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    63.30Activities of travel agencies
    74.40Advertising activities
    74.5Recruitment and recruitment of personnel
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Smolenska
Federal Tax Service code: 6730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076029
Pension Fund registration number: 076029030759
Registration date: 2008-02-11

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Smolenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670101719967011
Registration date: 2008-02-08

Entries in the EGRUL (8)

06.03.2012 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2126732030973)
06.03.2012 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2126732029906)
05.12.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2116732191299)
04.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731206219)
29.02.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2086731040647)
14.02.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2086731030098)
07.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086731023465)
06.02.2008 Creation of a legal entity (GRN: 1086731001840)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.